Counterparties
An address's top counterparties and their blacklist status
For address:
0x01a63ad3…cb0f94ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c8d7c46…564d7465 |
$2,494 | 8 | Clean |
0x8b5ea32f…760bcbbd |
$2,312 | 3 | Clean |
0xe793efb5…9723d82c |
$1,318 | 2 | Clean |
0x49205f4a…21d3b7f6 |
$1,300 | 1 | Clean |
0x3782720f…cecffa5a |
$1,012 | 1 | Clean |
0x84e5cb2d…d58072f2 |
$717 | 1 | Clean |
0x9629fc4a…4f69b3d0 |
$717 | 1 | Clean |
0x502cb751…681b720e |
$573 | 3 | Clean |
0x9696f59e…4bf96976 |
$492 | 1 | Clean |
0x29c68a0f…60ac9790 |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27